DOSSIERS / RAR NED LTD
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Company dossier

RAR NED LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-09
KYBE ID: HE425442 · HE425442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RAR NED LTD
DRCIP data.gov.cy
HE425442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-09
DRCIP data.gov.cy
Νέα 'Εγκωμη, 33,, NBC BUILDING, Flat 201A,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRANSCHEMICAL LOGISTICS LIMITEDShared officer / director · 3 share thisTEUTONIC TERMINAL SERVICES T.T.S. LIMITEDShared officer / director · 4 share thisTRANSCHEMICAL GROUP LTDShared officer / director · 4 share thisTEUTONIC LOGISTICS SERVICES T.E.L. (CYPRUS) LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RICHARD ARNIM REINERTdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100